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NOFAL ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: NOFAL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NOFAL ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Dec 1997 (27 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P97000102862
FEI/EIN Number 593485011

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18122 PALM BEACH DR., TAMPA, FL, 33647, US
Mail Address: 18122 PALM BEACH DR., TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASHAH NASIM Vice President 18122 PALM BEACH DR., TAMPA, FL, 33647
AWSHAH BAKER President 8521 PORTAGE AVE., TAMPA, FL, 33647
AWSHAH BAKER Treasurer 8521 PORTAGE AVE., TAMPA, FL, 33647
AWSHAH BAKER Agent 8521 PORTAGE AVE., TAMPA, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000021742 BUDGET CLEANING SUPPLY EXPIRED 2012-03-02 2017-12-31 - 18122 PALM BEACH DRIVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-03 18122 PALM BEACH DR., TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2012-04-03 18122 PALM BEACH DR., TAMPA, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-22 8521 PORTAGE AVE., TAMPA, FL 33647 -
REGISTERED AGENT NAME CHANGED 2003-04-28 AWSHAH, BAKER -

Documents

Name Date
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State